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NOBLE ROT LIMITED

Company number 09617505

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2016	AD01	Registered office address changed from 132 Brondesbury Villas London NW6 6AE United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on 3 March 2016	View PDF Registered office address changed from 132 Brondesbury Villas London NW6 6AE United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on 3 March 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 15,413.670000	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 15,413.670000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	SH02	Sub-division of shares on 8 October 2015	View PDF Sub-division of shares on 8 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 08/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 08/10/2015 - link opens in a new window - 63 pages (63 pages)
28 Oct 2015	MR01	Registration of charge 096175050001, created on 16 October 2015	View PDF Registration of charge 096175050001, created on 16 October 2015 - link opens in a new window - 39 pages (39 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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